Location: Room 216, Hart Senate Office Building
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The Permanent Subcommittee on Investigations’ held two days of hearings, November 18 and 20, 2003, examining the role of professional organizations like accounting firms, law firms, and financial institutions in developing, marketing and implementing tax shelters. The Subcommittee heard from tax experts, as well as representatives from accounting firms, law firms, financial institutions, and a panel of government regulators.
In conjunction with these hearings, the Subcommittee Minority Staff issued a report entitled "U.S. Tax Shelter Industry: The Role of Accountants, Lawyers, and Financial Professionals." The Report is available via the link located at the top left corner of this webpage.
Raymond J. RubleFormer PartnerSidley Austin Brown & Wood LLPNew York, New York
Thomas R. Smith, Jr.PartnerSidley Austin Brown & Wood LLPNew York, New York
N. Jerold CohenDownload Testimony (238k)PartnerSutherland Asbill & Brennan LLPAtlanta, Georgia
William BoyleFormer Vice PresidentStructured Finance, Deutsche Bank AGGroupNew York, New York
Domenick DeGiorgioDownload Testimony (889k)Vice PresidentStructured Finance, HVB America, Inc.New York, New York
John LarsonManaging DirectorPresidio Advisory ServicesSan Francisco, California
Jeffrey GreensteinDownload Testimony (458k)Chief Executive OfficerQuellos Group, LLC, formerly known as Quadra Advisors LLCSeattle, Washington
The Honorable Mark W. EversonDownload Testimony (43.4 KB)CommissionerInternal Revenue ServiceWashington, D.C.
William J. McDonoughDownload Testimony (108k)ChairmanPublic Company Accounting, Oversight BoardWashington, D.C.
Richard SpillenkothenDownload Testimony (33.4 KB)DirectorBanking Supervision & Regulation, The Federal ReserveWashington, D.C.